{"id":36083,"date":"2022-03-28T14:59:22","date_gmt":"2022-03-28T22:59:22","guid":{"rendered":"https:\/\/www.naknekelectric.com\/2022\/03\/jan-31-2022-bod-meeting-copy\/"},"modified":"2022-03-28T15:06:25","modified_gmt":"2022-03-28T23:06:25","slug":"agenda-notice-for-march-28-2022-board-of-directors-meeting","status":"publish","type":"post","link":"https:\/\/www.naknekelectric.com\/2022\/03\/agenda-notice-for-march-28-2022-board-of-directors-meeting\/","title":{"rendered":"Agenda & Notice for March 28, 2022 Board of Directors Meeting"},"content":{"rendered":"

Board of Directors Meeting<\/strong><\/p>\n

Monday, March 28, 2022
\n7:00 p.m.
\nNEA Headquarters<\/p>\n

Agenda<\/h2>\n
    \n
  1. Call to Order and Roll Call<\/strong><\/li>\n
  2. Approval of Agenda<\/strong><\/li>\n
  3. Membership Participation<\/strong><\/li>\n
  4. Reports<\/strong>\n
      \n
    1. GM Dianne King<\/li>\n
    2. Operations | Operations | Activity | Fleet<\/li>\n
    3. CFO Mark Huber | February Form 7<\/li>\n<\/ol>\n<\/li>\n
    4. Consent Items<\/strong>\n
        \n
      1. Board of Directors Regular Meeting Minutes | January 31, 2022 | February 28, 2022 | Special Meeting February 28, 2022<\/li>\n
      2. Memberships, Cancellations, and Conversions<\/li>\n<\/ol>\n<\/li>\n
      3. Old Business<\/strong>\n
          \n
        1. Donna Vukich update<\/li>\n<\/ol>\n<\/li>\n
        2. New Business<\/strong>\n
            \n
          1. Amy Fenerty, Aldrich | Annual Audit<\/li>\n
          2. 2021 Financial Report Approval<\/li>\n
          3. CFC Line of Credit extension<\/li>\n<\/ol>\n<\/li>\n
          4. Executive Session<\/b>\n
              \n
            1. Legal and Personnel<\/li>\n<\/ol>\n<\/li>\n
            2. Information and Correspondence<\/b>\n
                \n
              1. APA update<\/li>\n<\/ol>\n<\/li>\n
              2. Miscellaneous \/ Board Comments<\/b><\/li>\n
              3. Adjournment<\/strong><\/li>\n<\/ol>\n

                Next Regular Board Meeting:
                \n<\/strong>April 25, 2022<\/p>\n","protected":false},"excerpt":{"rendered":"

                Board of Directors Meeting Monday, March 28, 2022 7:00 p.m. NEA Headquarters Agenda Call to Order and Roll Call Approval of Agenda Membership Participation Reports GM Dianne King Operations | Operations | Activity | Fleet CFO Mark Huber | February Form 7 Consent Items Board of Directors Regular Meeting Minutes | January 31, 2022 | […]\n","protected":false},"author":6,"featured_media":35829,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","inline_featured_image":false,"footnotes":""},"categories":[218,4],"tags":[],"acf":[],"publishpress_future_action":{"enabled":false,"date":"2024-05-07 00:48:06","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category"},"_links":{"self":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/36083"}],"collection":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/comments?post=36083"}],"version-history":[{"count":2,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/36083\/revisions"}],"predecessor-version":[{"id":36085,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/36083\/revisions\/36085"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/media\/35829"}],"wp:attachment":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/media?parent=36083"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/categories?post=36083"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/tags?post=36083"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}